Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:36Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field | Value |
|---|---|
| Entity type | B2C Operator |
| Record registration date in the source system | 2024-03-19 15:20:13 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1112/0516 | Withdrawn | Submitted: April 8, 2025 End Date: December 31, 2025 |
OGL/2024/1112/0516: stages
| Stage | Date |
|---|---|
| Verification | Jun 10, 2024 |
| Verification | Sep 2, 2024 |
| Verification | Mar 18, 2025 |
| Verification | May 5, 2025 |
| Verification | May 14, 2025 |
| Background Check | Aug 14, 2025 |
| Background Check | Aug 19, 2025 |
| Due Diligence | Sep 1, 2025 |
| Due Diligence | Sep 3, 2025 |
| Suitability | Sep 9, 2025 |
| Approval | Oct 2, 2025 |
| Approval | Oct 3, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Rosa Alvarado Echaiz | Compliance Officer | Active from Mar 25, 2024 |
| Raoul Behr | Managing Director | Active from Mar 27, 2024 |
| Herman Oosten | Managing Director | Active from Mar 27, 2024 |
| Rossina Borissova | Ultimate Beneficiary Owner | Active from Apr 25, 2024 |
| Milo Borissov | Ultimate Beneficiary Owner | Active from Apr 25, 2024 |
| Desislava Panova | Managing Director | Active from Apr 7, 2025 |
| Desislav Cvetanov | Managing Director | Active from Apr 7, 2025 |
| Lachezar Petrov | Managing Director | Active from Apr 7, 2025 |
| Nataliya Baevska | Managing Director | Active from Apr 8, 2025 |
| Rudi Bakov | Managing Director | Active from Apr 8, 2025 |
| Rumen Terziyski | Managing Director | Active from Apr 8, 2025 |
| Silvia Doncheva | Managing Director | Active from Apr 8, 2025 |
| C.I.L. Curacao Interactive Licensing N.V. | Master Licensor | Active from Nov 1, 2022 |
| E-Management N.V. | Official Representative | Active from Oct 12, 2022 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.